Runaich Consultancy Limited

Company Name	Runaich Consultancy Limited
Company Status	Active
Company Number	09244679
Category	Private Limited Company
Incorporation Date	1 October 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Scott Lawrie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Adp Architecture Limited The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Stephen Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(8 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Craig Cullimore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(8 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Pamela Clare Lawrie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Director Name	Mr David Fergus Lawrie
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Director Name	Phoebe Alicia Lawrie
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Location

Registered Address	C/O Adp Architecture Limited The Fire Station 150 Waterloo Road London SE1 8SB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

10 July 2023	Memorandum and Articles of Association (35 pages)
24 May 2023	Second filing of Confirmation Statement dated 31 October 2022 (4 pages)
23 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Particulars of variation of rights attached to shares (2 pages)
28 April 2023	Cessation of David Scott Lawrie as a person with significant control on 21 April 2023 (1 page)
28 April 2023	Notification of Adp Architecture Limited as a person with significant control on 21 April 2023 (2 pages)
28 April 2023	Appointment of Mr Craig Cullimore as a director on 21 April 2023 (2 pages)
28 April 2023	Appointment of Mr Stephen Miles as a director on 21 April 2023 (2 pages)
15 March 2023	Memorandum and Articles of Association (3 pages)
15 March 2023	Resolutions RES13 ‐ Creation of new classes of shares 30/06/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 March 2023	Change of share class name or designation (2 pages)
27 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 January 2023	Compulsory strike-off action has been discontinued (1 page)
19 January 2023	Confirmation statement made on 31 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023. (5 pages)
19 January 2023	Change of details for Mr David Scott Lawrie as a person with significant control on 31 October 2021 (2 pages)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
21 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 150 (3 pages)
17 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
22 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
22 September 2021	Termination of appointment of David Fergus Lawrie as a director on 21 September 2021 (1 page)
22 September 2021	Termination of appointment of Pamela Clare Lawrie as a director on 21 September 2021 (1 page)
22 September 2021	Termination of appointment of Phoebe Alicia Lawrie as a director on 21 September 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
18 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 October 2019	Registered office address changed from Federation House 36/38 Rockingham Rd Kettering Northants NN16 8JS to 2a High Street Thames Ditton KT7 0RY on 10 October 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
16 July 2018	Change of details for Mr David Scott Lawrie as a person with significant control on 23 June 2018 (2 pages)
16 July 2018	Cessation of Pamela Clare Lawrie as a person with significant control on 23 June 2018 (1 page)
11 July 2018	Appointment of Mr David Fergus Lawrie as a director on 23 June 2018 (2 pages)
11 July 2018	Appointment of Phoebe Alicia Lawrie as a director on 23 June 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 September 2017	Change of details for Mrs Pamela Clare Lawrie as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mrs Pamela Clare Lawrie on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mrs Pamela Clare Lawrie on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr David Scott Lawrie as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mrs Pamela Clare Lawrie as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Scott Lawrie on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr David Scott Lawrie as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Scott Lawrie on 21 September 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
3 October 2014	Appointment of Mrs Pamela Clare Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
3 October 2014	Appointment of Mrs Pamela Clare Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr David Scott Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr David Scott Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Pamela Clare Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
3 October 2014	Appointment of Mr David Scott Lawrie as a director on 1 October 2014 (2 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 1 (28 pages)
1 October 2014	Termination of appointment of Osker Heiman as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Osker Heiman as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Osker Heiman as a director on 1 October 2014 (1 page)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 1 (28 pages)

Runaich Consultancy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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